The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Khushdeep Baldeva Johal
- British born in July 1978
Mr Khushdeep Baldeva Johal
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Mr Khushdeep Johal
Resident in England
Registered addresses and corresponding companiesC/o Peer Accountants, Trigate, Hagley Road West, Birmingham, B68 0NP, United Kingdom
IIF 561, Bridge Street, Kington, HR5 3DJ, England
IIF 6 IIF 7 IIF 861, Bridge Street, Kington, HR5 3DJ, United Kingdom
IIF 9Metrohouse, 57 Pepper Road, Leeds, LS10 2RU, England
IIF 1027, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 1135, Firs Avenue, London, N11 3NE, England
IIF 1214, Park Lane, Old Park, Telford, Shropshire, TF3 4TD
IIF 13 IIF 14 IIF 15
- British born in July 1978
Khushdeep Johal
Resident in England
Registered addresses and corresponding companies15, Mclean Drive, Priorslee, Telford, TF2 9RT, England
IIF 16
- British born in July 1978
Johal, Khushdeep Baldeva
Resident in England
Registered addresses and corresponding companiesFernhills House, Foerster Chambers, Todd Street, Bury, Lancashire, BL9 5BJ, United Kingdom
IIF 1761, Bridge Street, Kington, HR5 3DJ, England
IIF 18Metrohouse, 57 Pepper Road, Leeds, LS10 2RU, England
IIF 192nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 2035, Firs Avenue, London, N11 3NE, England
IIF 21 IIF 22Unit 4 Vista Place, Coy Pond Business Pk, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom
IIF 2314, Park Lane, Old Park, Telford, Shropshire, TF3 4TD
IIF 24 IIF 25 IIF 2615, Mclean Drive, Priorslee, Telford, Shropshire, TF2 9RT, England
IIF 27
- British born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies - British director born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies - British gardener born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companiesMetrohouse, 57 Pepper Road, Leeds, LS10 2RU, United Kingdom
IIF 36
- British none born in July 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Dorset, Dorset, BH12 1JY, United Kingdom
IIF 37
- British born in June 1978
Johal, Khushdeep
Resident in England
Registered addresses and corresponding companies35, Firs Avenue, London, N11 3NE, England
IIF 38
- British born in July 1978
Khushdeep Johal
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, College House, 17 King Edwards Road, Ruislip, London, HA4 7AE, United Kingdom
IIF 39
- 1
ALBY & COLBY HOLDINGS LTD
1200042814 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (5 parents, 3 offsprings)Officer2019-05-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2
ALBY LAWYERS LTD
- 2020-08-18 1200164314 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 3
B4NG LTD
1139650161 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2018-06-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-09-19 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
COLBY ACCOUNTANTS LTD
1200177614 Park Lane, Old Park, Telford, ShropshireDissolved Corporate (4 parents, 1 offspring)Officer2019-05-17 ~ dissolvedIIF 25 - Director → MEPerson with significant control2019-05-17 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
CORPORATE COMPLIANCE LTD
12498783C/o Peer Accountants Trigate, Hagley Road West, Birmingham, EnglandActive Corporate (1 parent)Officer2020-03-04 ~ nowIIF 28 - Director → MEPerson with significant control2020-03-04 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 6
CUSCUS LIMITED
1267492327 Old Gloucester Street, London, United KingdomDissolved Corporate (1 parent)Officer2020-06-16 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-06-16 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
DREAMDRIPS LIMITED
10849058Unit 5b, Coy Pond Business Park, Ingworth Road, Poole, EnglandDissolved Corporate (1 parent)Officer2017-07-04 ~ 2018-01-31IIF 33 - Director → ME2018-05-01 ~ dissolvedIIF 37 - Director → ME - 829-31 Moorland Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2019-11-02 ~ 2019-11-02IIF 21 - Director → MEPerson with significant control2019-11-30 ~ 2019-11-30IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 9
FOOTBALL ANGELS LTD
133695052nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomDissolved Corporate (2 parents)Officer2021-04-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 10
JAKOBE LIMITED
11524615Metrohouse, 57 Pepper Road, Leeds, EnglandDissolved Corporate (2 parents)Officer2018-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 11
KBSJ LIMITED
1021988661 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2016-06-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-06-08 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 1261 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2020-02-25 ~ nowIIF 29 - Director → MEPerson with significant control2020-02-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 13
MAXXFINN PAYMS SOLUTIONS LIMITED
1238004461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2019-12-30 ~ nowIIF 30 - Director → ME2019-12-30 ~ 2019-12-30IIF 38 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 14
OSCAR CAVALIERI LTD
11025848Metrohouse, 57 Pepper Road, Leeds, United KingdomDissolved Corporate (3 parents)Officer2020-05-19 ~ 2020-06-12IIF 36 - Director → ME - 1515 Mclean Drive, Priorslee, Telford, EnglandDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-29 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 16
RITZY VENTURES LIMITED
1219199815 Mclean Drive, Priorslee, Telford, Shropshire, EnglandDissolved Corporate (4 parents)Officer2019-09-19 ~ dissolvedIIF 27 - Director → ME2020-06-18 ~ 2020-07-26IIF 17 - Director → MEPerson with significant control2020-06-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
- 18
WORLD EXCHANGE LIMITED
1226105061 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2019-10-14 ~ nowIIF 31 - Director → ME2019-10-14 ~ 2019-10-14IIF 35 - Director → MEPerson with significant control2019-10-14 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2019-10-14 ~ 2019-10-14IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
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